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General information

Hunter Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429036710591
New Zealand Business Number
1173104
Company Number
Registered
Company Status

Hunter Anaesthesia Limited (issued an NZ business identifier of 9429036710591) was launched on 09 Nov 2001. 1 address is in use by the company: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Tania Austin (an individual) located at Dairy Flat, Albany postcode 0794. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Hoffmann Trustees Limited (an entity) - located at Mount Eden, Auckland,
Tania Austin (an individual) - located at Dairy Flat, Albany. The Businesscheck information was last updated on 17 Aug 2022.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 16 Nov 2020
Last updated:
Directors
Name and Address Role Period
Tania Jane Austin
Dairy Flat, Albany, 0794
Address used since 26 Apr 2013
Director 09 Nov 2001 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 24 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 13 Apr 2012 - 24 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane Physical & registered 11 May 2009 - 13 Apr 2012
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 09 Nov 2001 - 11 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Tania Jane Austin
Individual 		Dairy Flat
Albany
0794 		28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Entity (NZ Limited Company) 		Mount Eden
Auckland
1024 		26 Nov 2007 - current
Tania Jane Austin
Individual 		Dairy Flat
Albany
0794 		26 Nov 2007 - current
Location
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